Annual General Assembly / Extraordinary General Assembly

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• AGM 2013 - Results

  AGM 2013 – Minutes of Meeting

  AGM
  To hear and approve the Board of Directors' report on the bank’s activities and financial statements for the year ended 31/12/2012.	Approved
  To hear and approve the External Auditors’ report for the year ended 31/12/2012.	Approved
  To discuss and approve the audited Balance Sheet and the Profit and Loss Account for the year ended 31/12/2012.	Approved
  To consider and approve the Board of Director’s proposal to distribute cash dividends to shareholders for the year 2012 in a sum equal 25% of the Bank’s capital (of which 20% shall be considered ‘ordinary dividend’ and 5% shall be considered a ‘special dividend’).	Approved
  To absolve the Board members and the External Auditors from liability for their work during the year ended 31/12/2012.	Approved
  Determine the Board members’ remuneration.	Approved
  To appoint external auditors for the year 2013 and to determine their fees for the same year.	Approved
  Appointment or reappointment of one-third of the Board of Directors, by Abu Dhabi Investment Council pursuant to its rights under the Bank’s Articles of Association.	Approved

• AGM/EGM 2012 - Results

  ADCB held its 27th Annual General Meeting and an Extra Ordinary General Meeting on Tuesday 24th April 2012 in the Park Hyatt Hotel, Saadyat Island, Abu Dhabi. The meeting was attended by ADCB’s Chairman and members of the Board of Directors, Chief Executive Officer and members of the Executive Management team. The meeting was also attended by prominent shareholders and media representatives.

  CEO's video presentation - AGM 2012

  2011 Annual Report and Accounts View OnlineDownload PDF

   

  AGM 2012 – Highlights Video

  AGM/EGM 2012 – Minutes of Meeting
  AGM
  Board of Directors’ report	Approved
  External Auditors’ report	Approved
  The Audited Balance sheet and Profit and Loss Account for the year ended 31/12/2011	Approved
  To consider and approve the Board of Director’s proposal to distribute cash dividends to shareholders for the 2011 year in a sum equal 20% of the Bank’s capital	Approved
  To absolve the Board members from liability for their work during the year ended 31/12/2011and determine the Board members’ remuneration for the same year	Approved
  To absolve the External Auditors from liability for their work during the year ended 31/12/2011, to appoint external auditors for the year 2012 and to determine their fees for the same year.	Approved & reappointed
  Election or re-election of four members of the Board of Directors	Elected
  EGM
  To consider and approve the buyback of a percentage of the Bank shares up to 10%	Approved
  Amendment of the Articles of Association	Approved

• AGM/EGM 2011 - Results

  AGM/EGM 2011 – Minutes of Meeting
  AGM
  Board of Directors’ report	Approved
  External Auditors’ report	Approved
  The Audited Balance sheet and Profit and Loss Account for the year ended 31/12/2010	Approved
  To absolve the Board members from liability for their work during the year ended 31/12/2010 and determine the Board members remuneration for the same year.	Approved
  To absolve the External Auditors from liability for their work during the year ended 31/12/2010, appoint external auditors for the year 2011 and determine their fees for the same year.	Approved
  Appointment or reappointment of one-third of the Board of Directors, by Abu Dhabi Investment Council pursuant to its rights under the Bank’s Articles of Association	Approved
  EGM
  The Articles of Association of the Bank be amended by adopting the amended Articles of Association in the printed document submitted to the meeting and subject to the approval of the relevant authorities.	Approved

• AGM/EGM 2010 - Results

  AGM
  Board of Directors’ report	Approved
  External Auditors’ report	Approved
  The Audited Balance sheet and Profit and Loss Account for the year       ended 31/12/2009	Approved
  The Bank’s Remuneration Principles	Approved
  To absolve Board Members from liabilities for the work conducted by      them as Directors of the Bank in 2009	Approved
  To absolve external Auditors from liability for their work conducted      during year 2009 and being reappointed for the financial year 2010	Approved
  Re-appointment / electing 1/3 of Board Members	Approved
  EGM
  Articles of association	Withdrawn